---
title: "DARUVAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f15e9c-dc82-50a4-a2cd-757be5a3bc82
json: https://whiteintel.dev/api/public/dossier/45f15e9c-dc82-50a4-a2cd-757be5a3bc82
identifier: icij:icijol-240020702
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARUVAR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240020702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45f15e9c-dc82-50a4-a2cd-757be5a3bc82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f15e9c-dc82-50a4-a2cd-757be5a3bc82  

## Ownership & control

### Owners / controllers

- **IOSEB BOLKVADZE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ba88b9d5-fd0e-598d-bc35-c948a0c09cb4

### UBO chain (walk to the ultimate owner)

1. **IOSEB BOLKVADZE** — Ultimate Beneficial Owner → *DARUVAR HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARUVAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/45f15e9c-dc82-50a4-a2cd-757be5a3bc82 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f15e9c-dc82-50a4-a2cd-757be5a3bc82._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._